Samir Couriers & Cargo Private Limited
About Samir Couriers & Cargo Private Limited
Data last updated:
Samir Couriers & Cargo Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 04 June 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63040GJ2012PTC070575.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Natvarlal Shah and Mihir Shah.
The registered office was at Ahmedabad, Gujarat.
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- Registered AddressA/3 Tirth Appartment 16 – Bmm Society B/H. Doctor House Ellisb, Ridge, Ahmedabad, Gujarat, India – 380006
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Board of Directors of Samir Couriers & Cargo Private Limited
Samir Couriers & Cargo has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Natvarlal Shah Also directs: Samir Crop Health Private Limited | Director | 04 Jun 2012 | 14 Years 4 Months | As last reported |
| Mihir Shah Also directs: Samir Crop Health Private Limited | Director | 04 Jun 2012 | 14 Years 4 Months | As last reported |
Financials of Samir Couriers & Cargo Private Limited
Ten-year financial statements for Samir Couriers & Cargo Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samir Couriers & Cargo
Samir Couriers & Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samir Couriers & Cargo
Employment history and EPFO contributions of people linked to Samir Couriers & Cargo.
Employee and EPFO history for Samir Couriers & Cargo Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Samir Couriers & Cargo
GST registrations and filing compliance for Samir Couriers & Cargo Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samir Couriers & Cargo
Credit ratings, litigation, and regulatory alerts for Samir Couriers & Cargo Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samir Couriers & Cargo
MSME payment history for Samir Couriers & Cargo Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Samir Couriers & Cargo
Corporate group structure for Samir Couriers & Cargo Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samir Couriers & Cargo
MCA filings and documents for Samir Couriers & Cargo Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Samir Couriers & Cargo
Frequently Asked Questions about Samir Couriers & Cargo Private Limited
Samir Couriers & Cargo has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Samir Couriers & Cargo was a private limited company based in Ahmedabad, Gujarat, India. The company worked in transportation services, within the transportation industry. It was incorporated on 04 June 2012 and is registered under CIN U63040GJ2012PTC070575. The company has been struck off by the Registrar of Companies and is no longer operational.
Samir Couriers & Cargo had 2 directors:
- Naresh Natvarlal Shah - Director
- Mihir Shah - Director
The CIN (Corporate Identification Number) of Samir Couriers & Cargo is U63040GJ2012PTC070575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Samir Couriers & Cargo is at A3 Tirth Appartment 16 – Bmm Society BH. Doctor House Ellisb, Ridge, Ahmedabad, Gujarat, India – 380006.
Samir Couriers & Cargo was incorporated on 04 June 2012. It is registered with the Registrar of Companies, Ahmedabad.
Samir Couriers & Cargo has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Samir Couriers & Cargo operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Samir Couriers & Cargo is not listed on any stock exchange. It is an unlisted company.